Direct Generator Hire Limited was launched on 22 Aug 2012 and issued an NZ business identifier of 9429030545359. The registered LTD company has been run by 2 directors: Leela Mason - an active director whose contract started on 22 Aug 2012,
Lyndsay B Mason - an active director whose contract started on 22 Aug 2012.
As stated in BizDb's data (last updated on 08 Jun 2025), the company filed 1 address: 26 Hobill Avenue, Manukau, Auckland, 2104 (type: registered, physical).
Up to 01 Jun 2021, Direct Generator Hire Limited had been using 26A Hobill Avenue, Manukau, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Mason, Lyndsay B (a director) located at Conifer Grove, Takanini postcode 2112.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Mason, Leela - located at Conifer Grove, Takanini.
Previous addresses
Address: 26a Hobill Avenue, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 21 May 2021 to 01 Jun 2021
Address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 14 Apr 2020 to 21 May 2021
Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 10 Mar 2014 to 14 Apr 2020
Address: Level 6, 182 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 10 Jul 2013 to 10 Mar 2014
Address: 26 Hobill Avenue, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 22 Aug 2012 to 10 Jul 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Mason, Lyndsay B |
Conifer Grove Takanini 2112 New Zealand |
22 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Mason, Leela |
Conifer Grove Takanini 2112 New Zealand |
22 Aug 2012 - |
Leela Mason - Director
Appointment date: 22 Aug 2012
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 22 Aug 2012
Lyndsay B Mason - Director
Appointment date: 22 Aug 2012
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 22 Aug 2012
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